The New York State Department of Taxation and Finance today announced that it has issued more than $453,000 in fines to non-compliant tax professionals.
To avoid thousands of dollars in possible penalties and revocation of their authorization to file tax returns in New York State, preparers must: register with New York State and pay an annual fee;
file electronically;
sign all returns they prepare;
provide a copy of the return to the taxpayer;
ensure all information submitted is accurate and truthful; and
meet continuing education requirements each year.
“Tax professionals, with access to the sensitive personal information of clients, must be held to a high standard,” said Acting Commissioner Nonie Manion. “While most are honest professionals intent on delivering exceptional services, the relatively few unreliable or unethical practitioners can tarnish the industry and cause serious problems for their clients.”
Example: If a tax preparer fails to register or pay their annual fee; submits 40 income tax returns without their signature or registration number; fails to electronically file the returns; and fails to provide clients with a copy of the return, the Tax Department could assess nearly $19,000 in fines.
If you suspect that a tax preparer is engaging in illegal or improper conduct, please file a complaint with the NYS Tax Department: on our website, or by phone at 518-530-HELP.
The Tax Department will review your complaint promptly and, if appropriate, take corrective action that may include sanctions.
| Requirement | Penalty |
| Submitting a fraudulent return | $5,000 |
| Failure to sign completed return | $250 per return filed |
| Failure to register | $250 |
| Failure to include registration number | $100 per return filed (up to $2,500) |
| Failure to file electronically | $50 per return filed |
| Failure to submit annual registration fee | $50 per return filed |
| Failure to provide copy of return to taxpayer | $50 per return filed (up to $25,000) |
Source: The New York State Department of Taxation and Finance
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